*********

VP - Client Onboarding & Lifecycle Management | Investment Bank

phone

+65-6***-****

location

RAFFLES LINK 039393

Verified 11 months ago

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Company Information

Company

industryWithGradientCREDIT SUISSE AG

Website

globe************

Registration Number

registerWithGradientS73FC2261L

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES LINK, ONE RAFFLES LINK, #03-01, 039393, Singapore
Experience
credit-suisse-ag

credit suisse ag

VP - Client Onboarding & Lifecycle Management | Investment Bank

Feb 2023 - Present
credit-suisse-ag

credit suisse ag

VP - Financial Crime Compliance | Investment Bank - 2 LOD

Sep 2017 - Feb 2023
bnp-paribas

bnp paribas

Team Lead - Client Due Diligence (Global KYC Team)

Mar 2013 - Sep 2017

GlobeOp Financial Services

Due Diligence – Hedge Funds

Sep 2011 - Jun 2012
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Reconciliations Specialist - (Treasury & Security Services)

Apr 2008 - Jul 2009

Datamatics Technologies LTD & M.M.Mathuria

Associate

Jun 2007 - Mar 2008
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Assistant Vice President

industryCREDIT SUISSE AG
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General Counsel Department

industryCREDIT SUISSE AG
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